Status
Authorized capital
Revenues
Employees in 2023
ZAO "FINANSGRUPP"
Zakrytoe Akcionernoe Obschestvo "Finansgrupp"
Legal address
394007, Voronezhskaya oblast, g. Voronezh, ul. Leningradskaya, D.2
INN and KPP (TIN and RRC)
3663061451, 366301001
OGRN (Primary State Register Number)
1063667261327
Authorized capital
10 000 rub.
Registration date
13.09.2006
Age of organization
19 years 0 months 4 days
City
Voronezh
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-07-06
GRN: 2093668389802
Director
Kashkarova Larisa Alekseevna
from 13.09.2006
INN 780529386080
51.36.21 | Wholesale of sugary confectionery products, including chocolate
find companies with this code... |
51.33 | Wholesale of dairy products, eggs, edible oils and fats |
51.33.1 | Wholesale of dairy products |
51.36.22 | Wholesale of ice cream and frozen desserts |
52.24.3 | Retail sale of ice cream and frozen desserts |
52.27.1 | Retail sale of dairy products and eggs |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033015006
Registration date: 2006-10-18
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364340179036011
Registration date: 2006-10-26
18.08.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2093668455472) |
06.07.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2093668389802) |
06.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668388922) |
17.04.2007 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2073667242306) |
01.11.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2063667687983) |
12.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667608728) |
13.09.2006 | Creation of a legal entity (GRN: 1063667261327) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.